Company Information
CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,830,000
Authorised Capital
10,000,000
Directors
Kamlesh Hiralal Shah
Director
almost 23 years ago
almost 23 years ago
Mangesh Ramakant Tahmane
Director
almost 23 years ago
almost 23 years ago
Documents
Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Form MGT-7-03012018_signed
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Form AOC - 4 CFS-15122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122017
Supplementary or Test audit report under section 143-14122017
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form MGT-6-22052017_signed
-11052017
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form GNL-2-24052016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23052016
Optional Attachment-(1)-23052016
Form GNL-2-20052016-signed
Complete record of private placement offers and acceptances in Form PAS-5.-11042016
Copy of Board or Shareholders? resolution-11042016
